Organization sanctions dossier

BANK SEPAH

BANK SEPAH is a bank based in Iran. It is associated with the MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. It is listed under proliferation and weapons-related and Iran-related sanctions by OFAC, UK, EU, and 3 other authorities, first designated in 2007.

BANK SEPAH is listed as organization with 6 source listings across 6 authorities.

Programs: 1737 (Iran), IFSR, IRAN, IRN, NPWMD, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 8503, iran:1-part-1:161, 178745, 25580, INU0361, 110397
• Identifiers: EU Logical ID: 178745; Registration Number: 4293; SWIFT/BIC: SEPBIRTH; Website: www.banksepah.ir; Website: www.banksepah.de; Secondary sanctions risk: Subject to Secondary Sanctions